1
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 30 - Director → ME
2
ALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED - 2006-05-26
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,568,967 GBP2024-06-30
Officer
2002-12-12 ~ 2003-04-08
IIF 9 - Director → ME
3
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED - 2008-02-07
SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
6,449 GBP2018-03-31
Officer
2005-06-22 ~ 2005-06-24
IIF 6 - Director → ME
2006-04-20 ~ 2007-04-05
IIF 15 - Director → ME
4
ATTICUS INNOVATION LIMITED - 2018-02-28
6-8 Woodside Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-02 ~ 2023-10-04
IIF 56 - Director → ME
5
FARG LIMITED - 2018-02-28
6-8 Woodside Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,093,553 GBP2024-03-31
Officer
2012-08-10 ~ 2023-10-04
IIF 49 - Director → ME
Person with significant control
2016-07-12 ~ 2023-09-01
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
6
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 17 - Director → ME
7
MOONFLEET PROPERTIES LIMITED - 2006-03-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ 2003-11-07
IIF 27 - Director → ME
8
BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,071,950 GBP2021-12-31
Officer
2019-07-30 ~ 2023-07-05
IIF 61 - LLP Member → ME
9
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED - 2012-01-23
BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
HONEYACRE ESTATES LIMITED - 2004-04-05
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,205,536 GBP2024-06-30
Officer
2006-03-30 ~ 2006-10-31
IIF 36 - Director → ME
2007-04-18 ~ 2007-07-06
IIF 31 - Director → ME
2005-06-22 ~ 2005-06-29
IIF 7 - Director → ME
10
BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents, 25 offsprings)
Equity (Company account)
-12,983,562 GBP2024-12-31
Officer
2003-03-26 ~ 2004-02-01
IIF 23 - Director → ME
2005-12-13 ~ 2005-12-23
IIF 11 - Director → ME
2002-12-12 ~ 2003-03-17
IIF 16 - Director → ME
2006-04-19 ~ 2006-11-24
IIF 21 - Director → ME
2004-11-04 ~ 2004-11-12
IIF 10 - Director → ME
2011-12-07 ~ 2011-12-08
IIF 42 - Director → ME
11
BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
2002-12-12 ~ 2003-04-30
IIF 14 - Director → ME
12
BOULTBEE LAND PLC - 2013-12-24
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2002-12-12 ~ 2002-12-12
IIF 25 - Director → ME
2007-12-10 ~ 2010-02-28
IIF 35 - Director → ME
2006-09-14 ~ 2006-09-19
IIF 24 - Director → ME
2010-12-16 ~ 2011-03-01
IIF 4 - Director → ME
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ 2003-08-01
IIF 32 - Director → ME
2004-12-17 ~ 2004-12-20
IIF 72 - Secretary → ME
14
BOULTBEE (LONGTON) LIMITED - 2013-06-12
NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2005-12-09
IIF 8 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 20 - Director → ME
2006-04-19 ~ 2007-04-06
IIF 33 - Director → ME
15
OPTMAN LIMITED - 1987-04-22
6-8 Woodside Grove, North Finchley, London
Active Corporate (4 parents)
Equity (Company account)
-381,028 GBP2024-09-30
Officer
2012-08-10 ~ 2023-10-04
IIF 2 - Director → ME
16
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2017-11-13 ~ 2021-07-21
IIF 54 - Director → ME
Person with significant control
2017-11-13 ~ 2019-06-13
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2017-11-13 ~ 2021-07-21
IIF 55 - Director → ME
Person with significant control
2017-11-13 ~ 2019-06-13
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,903,172 GBP2021-03-31
Officer
2018-03-16 ~ 2021-07-21
IIF 53 - Director → ME
19
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ 2021-07-21
IIF 52 - Director → ME
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ 2021-07-21
IIF 64 - LLP Designated Member → ME
21
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ 2021-07-21
IIF 62 - LLP Designated Member → ME
22
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2017-08-25
IIF 66 - LLP Designated Member → ME
2017-08-25 ~ 2019-12-19
IIF 63 - LLP Designated Member → ME
23
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,800 GBP2021-10-31
Officer
2017-10-25 ~ 2021-07-21
IIF 65 - LLP Designated Member → ME
24
Arkin & Co Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-9,746 GBP2017-08-31
Officer
2012-08-03 ~ 2017-03-13
IIF 5 - Director → ME
25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-08-06
IIF 18 - Director → ME
26
BOULTBEE SHELF 4 LIMITED - 2010-11-18
BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ 2011-10-18
IIF 3 - Director → ME
27
LORDBAY INVESTMENTS PLC - 2004-10-19
MAINLOAN PLC - 1998-06-26
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-30
IIF 39 - Director → ME
28
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-11-13 ~ 2006-12-20
IIF 13 - Director → ME
29
PARADOR LIMITED - 2008-12-28
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
291,919 GBP2017-09-30
Officer
2005-06-24 ~ 2005-06-25
IIF 12 - Director → ME
30
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ 2007-12-11
IIF 34 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 19 - Director → ME
2006-04-19 ~ 2007-04-05
IIF 26 - Director → ME
31
117 George Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-290,178 GBP2015-12-31
Officer
2011-11-04 ~ 2011-11-22
IIF 40 - Director → ME
32
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-402 GBP2024-03-31
Officer
~ 2023-11-01
IIF 71 - Secretary → ME
33
HILLDUNE LIMITED - 2005-07-06
117 George Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,205,787 GBP2024-12-31
Officer
2005-07-07 ~ 2005-07-25
IIF 28 - Director → ME
2006-11-13 ~ 2006-12-20
IIF 37 - Director → ME
34
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-07-07 ~ 2005-07-25
IIF 38 - Director → ME
2006-11-13 ~ 2006-12-20
IIF 29 - Director → ME
35
LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2014-10-09
IIF 58 - Director → ME
36
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 22 - Director → ME